Mahalaxmi Seamless Ltd

Meeting Details

• Board meeting scheduled for 13 August 2026 at 04:00 PM at the registered office.

Key Agenda Items

• Unaudited financial results for the quarter ended 30 June 2026, with Limited Review Report.
• Change in designation of Chairperson from Govindram Jalan to Vivek Madhavprasad Jalan.
• Designation of Vivek Madhavprasad Jalan as Chairperson with effect from date to be decided by the Board.

Dematerialisation processing and listing

• Dematerialisation requests received during quarter ended 30 June 2026 were confirmed to depositories by the RTA (accepted/rejected).
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name was substituted as registered owner within 15 days.

Deviation/Variation status

• Deviation/variation in use of funds is not applicable.
• Mode of fund raising is not applicable for this filing.
• No funds raised or utilisation details disclosed in the filing.
• No monitoring agency involvement mentioned.
• No audit committee or auditor comments provided.

Promoter transfer details

• Off-market inter-se gift transfers 551,412 shares (0.44%) from Madhavprasad Jalan to Vivek Madhavprasad Jalan.
• Regulatory disclosures filed under SEBI regulations 10(5) and 10(1)(a)(i) as intimation.
• Post-transfer promoter holding: Vivek Jalan 20.06%; Madhavprasad Jalan’s stake reduced to nil.
• No price payable as transfer is by gift.
• Regulatory status: exemption under Regulation 10(1)(a)(i) maintained.
• Board meeting held on 02 July 2026 to consider transfer.
• Acquirer: Vivek Madhavprasad Jalan; Transferor: Madhavprasad Govindram Jalan.
• Total shares transferred: 551,412, representing 0.44% of share capital.